Anti-Corruption Training & Operational Support
Services for State Anti-Corruption Agencies

Contact Clarium Fraud & Compliance Solutions
An Alberta Company with a Global Reach

CLARIUM FRAUD & COMPLIANCE SOLUTIONS

Clarium Fraud & Compliance Solutions is uniquely qualified to provide expert fraud prevention, anti-money laundering compliance, litigation support, whistleblower programs, and training services to its clients. Company's owner Ken Brander formerly served as a police detective, specializing in the fight against fraud and money laundering. Ken is one of very few Canadians with both Certified Fraud Examiner and Certified Anti-Money Laundering Specialist credentials. A recognized expert in the field, Ken has spoken at conferences, taught courses, and investigated money laundering, terrorist financing, and fraud at national and international levels.

AML Compliance

Clarium Fraud & Compliance Solutions will provide you with the rigorous compliance regime and expert training you need to satisfy Canada's tough AML laws and regulations.

LITIGATION SUPPORT

Solutions for Litigators

Depend on the skills and experience of Clarium Fraud & Compliance Solutions for professional civil fraud investigation services, case analysis and preparation, witness and suspect interviews, and Anton Piller and Norwich Orders.

Whistleblower Programs

Solutions for Public and Private Entities

Whether you are a private company wanting to build a tip line or a public entity in Alberta seeking assistance with your whistleblower protection compliance regime, Clarium can help. Contact Clarium today.

Anti-Corruption

Professional Anti-Corruption Solutions

Clarium Fraud & Compliance Solutions provides professional anti-corruption investigations, organizational reviews, coaching, and expert training to local and international clients.